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HEATHBROOK LIMITED

Company number 07440219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
18 Feb 2020 MA Memorandum and Articles of Association
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 SH08 Change of share class name or designation
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
15 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12,000
06 Nov 2015 CH01 Director's details changed for Nicholas Greenfield on 27 May 2015
05 Nov 2015 CH01 Director's details changed for Nicholas Greenfield on 11 May 2015
05 Nov 2015 CH01 Director's details changed for Mr Neill Greenfield on 25 September 2015